OpenCompanies

BV Construction & Demolition UK Limited

Company number
13999740
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Mar 2022
Nature of business
Other non-ferrous metal production
Recovery of sorted materials
Management consultancy activities other than financial management

Registered office

International House
10 Churchill Way
Cardiff
CF10 2HE

Previous names

  • Beadvale Ltd (until 22 Nov 2023)

Officers

NameRoleAppointedResigned
DAVIS, John Paul Director 7 Sep 2023
TINSDALE, James Robert, Mr. Director 1 Mar 2023 7 Sep 2023
SHELTON, Lee Director 7 Mar 2023 8 Mar 2023
WATSON, John Director 3 Nov 2022 7 Mar 2023
IONS, Thomas Henry Director 16 Jun 2022 3 Nov 2022
RUDDIFORTH, Andrew Director 24 Mar 2022 16 Jun 2022

Control

NameNature of controlNotifiedCeased
John Paul Davis Ownership Of Shares 75 To 100 Percent 7 Sep 2023
James Tinsdale Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Mar 2023 7 Sep 2023
Lee Shelton Ownership Of Shares 75 To 100 Percent 7 Mar 2023 8 Mar 2023
John Watson Ownership Of Shares 75 To 100 Percent 2 Nov 2022 7 Mar 2023
Mr Thomas Henry Ions Ownership Of Shares 75 To 100 Percent 16 Jun 2022 2 Nov 2022
Andrew Ruddiforth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2022 16 Jun 2022

Accounts

Year ended Net assets Employees
31 Mar 2023 £10 1

Connections

Companies at the same address

Data